NET ZERO INFRASTRUCTURE PLC: Filings

  • Overview

    Company NameNET ZERO INFRASTRUCTURE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13236308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NET ZERO INFRASTRUCTURE PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: general meeting of the company, other than an agm may be called on not less than 14 clear days' notice 16/06/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    52 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    31 pagesAA

    Registered office address changed from Anstey Bond Llp, 1-2 Charterhouse Mews London EC1M 6BB England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on Jun 05, 2025

    1 pagesAD01

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Termination of appointment of Alejandro Ciruelos as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Wharton as a director on Apr 12, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 607,000
    3 pagesSH01

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authoriy to call geneal meeting 17/08/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Alejandro Ciruelos as a director on Aug 04, 2021

    2 pagesAP01

    Appointment of Mr James Wharton as a director on Aug 04, 2021

    2 pagesAP01

    Balance Sheet

    1 pagesBS

    Auditor's report

    1 pagesAUDR

    Auditor's statement

    1 pagesAUDS

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0